Simon Hayes, Director of Hertford Mechanical Limited, Banned for 3.5 Years for Trading to Detriment of HMRC and Leaving £50,000 Barclays Bounce Back Loan Unpaid
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud Across Three Businesses
A director faces a 12-year ban for securing three Bounce Back Loans from Yorkshire Bank for businesses with zero turnover, reflecting extensive misuse of the government loan scheme. […]
BBL Blaggers
Sole Traders Hafiz Saeed Ahmad, Sebastian Christie, and Mehmet Gur Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Hafiz Saeed Ahmad, Sebastian Christie, and Mehmet Gur face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing funds. […]
BBL Blaggers
10-Year Ban for Director Misusing £50k Barclays Loan on Personal Vehicles
A director who inflated turnover to obtain a £50,000 Barclays Bounce Back Loan and spent it on vehicles for personal use, not business benefit, now faces a 10-year ban. Discover the details. […]